QUINTESSENTIALLY PUBLISHING LIMITED
Overview
| Company Name | QUINTESSENTIALLY PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04056774 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUINTESSENTIALLY PUBLISHING LIMITED?
- Book publishing (58110) / Information and communication
Where is QUINTESSENTIALLY PUBLISHING LIMITED located?
| Registered Office Address | 29 Portland Place W1B 1QB London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUINTESSENTIALLY PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUINTESSENTIALLY.COM LIMITED | Sep 27, 2000 | Sep 27, 2000 |
| QUINTESSENTIALLY (UK) LIMITED | Aug 16, 2000 | Aug 16, 2000 |
What are the latest accounts for QUINTESSENTIALLY PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for QUINTESSENTIALLY PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Change of details for Quintessentially Partners Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Director's details changed for Mr Paul Thomas Drummond on Jul 06, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr Ben William Elliot on Jun 07, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Mr Ben William Elliot on Aug 16, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Paul Thomas Drummond on Aug 16, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Aaron Thomas Simpson on Aug 16, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Dec 05, 2013
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Aaron Thomas Simpson on Jun 13, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of QUINTESSENTIALLY PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUMMOND, Paul Thomas | Secretary | Portland Place W1B 1QB London 29 United Kingdom United Kingdom | British | 124088020001 | ||||||
| DRUMMOND, Paul Thomas | Director | Portland Place W1B 1QB London 29 Greater London United Kingdom | England | British | 124088020003 | |||||
| ELLIOT, Benjamin William | Director | Portland Place W1B 1QB London 29 Greater London United Kingdom | United Kingdom | British | 62824300008 | |||||
| SIMPSON, Aaron Thomas | Director | Portland Place W1B 1QB London 29 Greater London United Kingdom | United Kingdom | British | 91850660003 | |||||
| SIMPSON, Aaron Thomas | Secretary | 72 Calabria Road N5 1HU London | British | 91850660001 | ||||||
| WG&M SECRETARIES LIMITED | Secretary | One South Place EC2M 2WG London | 90830630001 | |||||||
| RODWELL, Edward Christopher | Director | Offord Road N1 1EB London 48 | French | 141020720001 | ||||||
| WHOLEY, Liam Krispin | Director | 62 Bishops Road Parson's Green SW6 7AH London | British | 123965430001 | ||||||
| WG&M NOMINEES LIMITED | Director | One South Place EC2M 2WG London | 90601110001 |
Who are the persons with significant control of QUINTESSENTIALLY PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quintessentially Partners Llp | Apr 06, 2016 | Portland Place W1B 1QB London 29 Greater London United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0